3BMEXcsgzSWnQ7Lgfk8i4dgprYg4eaFZPg3BMEXcsgzSWnQ7Lgfk8i4dgprYg4eaFZPg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcsgzSWnQ7Lgfk8i4dgprYg4eaFZPg | -1 (1) | 0.0000 | 0.0456 | 0.0650 | 0.0000 | 0.0422 | 0.0228 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcsgzSWnQ7Lgfk8i4dgprYg4eaFZPg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3981556 |
| Current Blanace Percentile | Top 55.1 % |
| Maximum Balance (BTC) | 0.0456 |
| Maximum Balance Rank | 443201 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 570302 (04/05/2019 11:09) |
| Last Seen Block | 813936 (10/26/2023 13:58) |
| Account Age (Blocks) | 284055 |
| Account Age Rank | 3948607 |
| Account Age Percentile | Top 54.6 % |
| Deposits From External Accounts (BTC) | 0.0650 |
| Deposits From External Accounts Rank | 403284 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1174809 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0422 |
| Withdrawls To External Accounts Rank | 245406 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0228 |
| Withdrawls To BitMEX Accounts Rank | 2058530 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.5 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 154326 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 950761 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 174154 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1967533 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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